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Titan U.S. Attorney Statement

Textron SEC Final Judgment

Textron FCPA SEC Complaint

Paradigm-Justice FCPA Non-Prosecution Agreement

Monty Fu SEC Complaint

Lucent-Justice Press Release

Lucent-Justice FCPA Non-Prosecution Agreement

Lucent SEC Complaint

Kay 5th Circuit Court on FCPA

Ingersoll-Rand SEC Complaint

Enron Jury Instructions

EDS FCPA Settlement

Delta Pine SEC Complaint

Delta Pine Cease & Desist

DeChirico SEC Complaint

Zhong Plea Order

Xue Statement of Facts

Xue plea agreement

Xue information.inf

Xu Bing Complaint

USvsFibermaterialsSet2[1]

USvsFibermaterialsSet1[1]

Tavakolian Plea Agreement

Tatum_PleaAgreement

Tatum_information

Super Micro Information and Plea Agreement

State Metal Information

Sparesglobal Upward Variance Motion

Sparesglobal Plea Agreement

Sparesglobal Judgment

Sparesglobal Information

Sparesglobal Court Findings

Seville Release

Seville Indictment

Quinn-Bates Opinion on Motions

Quinn-Bates Instructions to Jury

Quinn Indictment

Qing Lin Indictment

Qing Li Complaint

Peng Information

Ong Indictment

Nozzle Monarch Information

Mohammad Alavi Complaint

Min Plea Agreement

Min Felony Information

Meng Indictment Final

Manzarpour Indictment

LogicaCMG Plea Agreement

Logica CMG Information

Lachman- Gov't's Motion Withdrawing Appeal

Lachman Gov. Appellate Rebuttal

Lachman -District Court Ruling on Appeal Dec. 2007

Lachman District Court Ruling 2003

Lachman 1st Circuit Ruling October 2004

Kozeny Press Release

Kozeny Indictment

Kovacs Plea Agreement

Kovacs Indictment

Kohn Plea agreement

Kohn Indictment

Khalid Mahmood Indictment March 2003

Kal Nelson Plea Agreement

Kal Nelson Information

Gao, Zhan Statement of Facts

Gao, Zhan plea agreement

Gao, Zhan Information

Galvez Information

Frank Jiang Ninth Reversal

Farabakhsh-Hayden Declaration

Farabakhsh Superseding Indictment

Electro-Glass Jury Instructions

Electro-Glass Indictment

Electro-Glass Gov Proposed Charge

Electro-Glass Gov Opp to Instructions

Elashi Superseding Indictment

Dorfman AECA Information

Curran-Ex-Im Statement of Facts

Curran-Ex-Im Plea Agreement

Curran Information Ex-Im

Chi Mak Witness Attachment

Chi Mak Trial Memorandum

Chi Mak Rehearing Order

Chi Mak Order on Evidence

Chi Mak Motion for Retrial

Chi Mak Jury Instructions

Chi Mak Indictment

Chi Mak Gov. Op to New Trial

Bhanaya-EAR Indictment

Axion Motion to Dismiss

Axion Indictment

Axion Govt Trial Memo

Aviation Services Complaint

Aviation Services Affidavit

Aviation Services Addendum

Yakou DC Circuit Ruling

Xu Bing Complaint

Wavelab_press_release_(03_07_08)

WaveLab Plea Agreement 3-7-08

WaveLab Information 3-10-08 Wang-Woodford, Laura Indictment

Vasquez OFAC Cuba Complaint

Sudarshan P. Information 3-08

Sudarsham Indictment

Quinn New Trial Order 02-29-08

Quinn Bates Opinion on Motions

Proclad Sentencing Motion

Proclad Information 10-18-08

Proclad Factual Proffer

MTS Information 3-11-08

Maine Bio information_filed_copy

Maine Bio pros_version_filed_copy

Jun Wang Indictment

Humayun Khani Indictment

HUANG_Andrew_Indictment

HUANG_Andrew_11_Reiman_Dr_search_affidavit

Huang Indictment

Huang Affidavit

Hsy Information

Hanna Indictment

Greenleaf Plea Agreement

GasTech SecondSuperIndict

GasTech Plea Agreement

GasTEch Notice indict

GasTech DOJReponse

Diversified Bus Communications-OFAC

Chung, Dongfang Indictment 2-06-08

Chiquita Information

Angehr, James IEEPA Information

Amen Ahmed Ali Indictment

Allied_Telesis_Labs_Plea

Allied Telesis Plea Agreement 3-18-08

Allied Telesis Information 1-28-08

ABN AMRO OFAC Settlement

 

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